Key facts
activeADMEDIO Krefeld GmbH Steuerberatungsgesellschaft
de
R1402_HRB16216
de
active
de
Girmesgath 5, 47803 Krefeld.
de
Company dossier
ADMEDIO Krefeld GmbH Steuerberatungsgesellschaft
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalAIJKO GmbHBAJO INVESTcasa nostra GmbHcasa nostra GmbHDEVETEX Delius-Verseidag Textil Verwaltungs GmbHDie Zeche Verwaltungs GmbH & Co. KGGamma Holding Deutschland GmbHGrundstücksverwaltungsgesellschaft Girmesgath GmbHKrahnen & Gobbers GmbHKrahnen-Leendertz KGManagement Drives Germany GmbHManagement Drives NRW GmbHOtrum GmbHPanacific GmbH & Co.KGPanacific Verwaltungs-GmbHPlus Advise GmbH SteuerberatungsgesellschaftPlus Advise Krefeld - Moers GmbH SteuerberatungsgesellschaftRheinkraft GmbHSchwindt Abbruchtechnik & Schadstoffsanierung GmbHSC Johnson Professional BV
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Popiesch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Doctor Nottmeier | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ETL N&K GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100